Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
TM01 |
Termination of appointment of Dennis Stephen Engel as a director on 1 February 2025
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16 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
AP01 |
Appointment of Mr Benjamin Charles Wood as a director on 17 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2021 |
MR01 |
Registration of charge 105228210006, created on 28 May 2021
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19 May 2021 |
MR01 |
Registration of charge 105228210005, created on 17 May 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 105228210004 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 105228210001 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 105228210002 in full
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01 Apr 2021 |
MR04 |
Satisfaction of charge 105228210003 in full
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30 Mar 2021 |
MA |
Memorandum and Articles of Association
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/2022.
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24 Mar 2021 |
PSC07 |
Cessation of Dennis Stephen Engel as a person with significant control on 5 March 2021
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24 Mar 2021 |
PSC02 |
Notification of Carbon Ii Bidco Limited as a person with significant control on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Jeremy Mark Fenn as a director on 5 March 2021
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